- Company Overview for STONE ON NET (UK) LIMITED (02928846)
- Filing history for STONE ON NET (UK) LIMITED (02928846)
- People for STONE ON NET (UK) LIMITED (02928846)
- Charges for STONE ON NET (UK) LIMITED (02928846)
- Insolvency for STONE ON NET (UK) LIMITED (02928846)
- More for STONE ON NET (UK) LIMITED (02928846)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Mar 2011 | AD01 | Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR on 4 March 2011 | |
04 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2011 | RESOLUTIONS |
Resolutions
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04 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
02 Feb 2011 | AD01 | Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 | |
27 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
27 Aug 2010 | TM01 | Termination of appointment of Diane Smith as a director | |
27 Aug 2010 | TM02 | Termination of appointment of Diane Smith as a secretary | |
26 May 2010 | AR01 |
Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
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26 May 2010 | CH01 | Director's details changed for Diane Smith on 1 December 2009 | |
26 May 2010 | CH01 | Director's details changed for Roy Smith on 1 December 2009 | |
30 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
17 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
30 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
29 Sep 2008 | 363a | Return made up to 17/05/08; full list of members | |
06 Aug 2008 | 287 | Registered office changed on 06/08/2008 from arabesque house monks cross drive york north yorkshire YO32 9GW | |
30 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
07 Jun 2007 | 363s | Return made up to 17/05/07; no change of members | |
07 Jun 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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06 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
08 Jun 2006 | 363s | Return made up to 17/05/06; full list of members | |
04 Oct 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
31 May 2005 | 363s | Return made up to 17/05/05; full list of members |